Search icon

CAR LIST FLORIDA INC - Florida Company Profile

Company Details

Entity Name: CAR LIST FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAR LIST FLORIDA INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2017 (8 years ago)
Document Number: P17000020930
FEI/EIN Number 82-0758609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4701 SW 45 ST, BLDG 16 BAY 31, DAVIE, FL, 33314, US
Mail Address: 10278 CANOE BROOK CIR, 10278, BOCA RATON, FL, 33498, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABBASIAN ABIANEH MAHYAR Director 10278 Canoe Brook Cir, BOCA RATON, FL, 33498
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2022-03-12 4701 SW 45 ST, BLDG 16 BAY 31, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-02 4701 SW 45 ST, BLDG 16 BAY 31, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000294197 TERMINATED 1000000823748 BROWARD 2019-04-17 2039-04-24 $ 25,170.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1490527407 2020-05-04 0455 PPP 4701 sw 45TH ST, DAVIE, FL, 33314-3810
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11727
Loan Approval Amount (current) 11727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-3810
Project Congressional District FL-25
Number of Employees 2
NAICS code 441120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7169058503 2021-03-05 0455 PPS 6055 Town Colony Dr Apt 1212 1212, Boca Raton, FL, 33433-1953
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-1953
Project Congressional District FL-23
Number of Employees 2
NAICS code 423110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10703.89
Forgiveness Paid Date 2021-12-02

Date of last update: 01 May 2025

Sources: Florida Department of State